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Home > England & Wales Companies > JAMES COWPER CAPITAL LIMITED
Company Information for

JAMES COWPER CAPITAL LIMITED

GEORGE STREET, READING, RG1,
Company Registration Number
07240182
Private Limited Company
Dissolved

Dissolved 2016-10-27

Company Overview

About James Cowper Capital Ltd
JAMES COWPER CAPITAL LIMITED was founded on 2010-04-30 and had its registered office in George Street. The company was dissolved on the 2016-10-27 and is no longer trading or active.

Key Data
Company Name
JAMES COWPER CAPITAL LIMITED
 
Legal Registered Office
GEORGE STREET
READING
 
Filing Information
Company Number 07240182
Date formed 2010-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 19:21:44
Primary Source:Companies House
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Company Officers of JAMES COWPER CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHRISTOPHER DALE RANN
 Company Secretary 2010-04-30
SHARON LESLEY BEDFORD
 Director 2010-04-30
STEPHEN CRAIG CLARKE
 Director 2010-04-30
MICHAEL NEIL FARWELL
 Director 2010-04-30
TERRY JAMES GOODSELL
 Director 2010-04-30
ROBERT CHARLES HOLLAND
 Director 2010-04-30
CHRISTOPHER JOHN LEE
 Director 2010-04-30
IAN DAVID MILES
 Director 2011-05-01
ALEXANDER RICHARD PEAL
 Director 2010-04-30
ADRIAN CHRISTOPHER DALE RANN
 Director 2010-04-30
NICHOLAS ANTHONY ROGERS
 Director 2010-04-30
SUSAN ROSEMARY STAUNTON
 Director 2010-04-30
ALAN PETER WHALLEY
 Director 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON LESLEY BEDFORD J C CORPORATE (BEDFORD) LTD Director 2012-04-05 CURRENT 2012-04-05 Active
SHARON LESLEY BEDFORD JAMES COWPER SERVICES LIMITED Director 2009-12-15 CURRENT 2009-11-17 Active
SHARON LESLEY BEDFORD JC PAYROLL SERVICES LIMITED Director 2009-11-11 CURRENT 2003-11-14 Active
SHARON LESLEY BEDFORD KRESTON JAMES COWPER LIMITED Director 2006-01-01 CURRENT 1987-02-03 Active - Proposal to Strike off
STEPHEN CRAIG CLARKE FESTIVAL SPIRIT LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
MICHAEL NEIL FARWELL J C CORPORATE (FARWELL) LTD Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2014-05-27
MICHAEL NEIL FARWELL OXFORDSHIRE MIND Director 2010-02-08 CURRENT 2001-12-20 Active
MICHAEL NEIL FARWELL JC PAYROLL SERVICES LIMITED Director 2009-11-11 CURRENT 2003-11-14 Active
MICHAEL NEIL FARWELL NEWBURY SPRING FESTIVAL SOCIETY LIMITED Director 2009-07-13 CURRENT 1981-01-19 Active
MICHAEL NEIL FARWELL KRESTON JAMES COWPER LIMITED Director 2001-05-01 CURRENT 1987-02-03 Active - Proposal to Strike off
TERRY JAMES GOODSELL PURPLE PATCH MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2010-11-22 Active
TERRY JAMES GOODSELL A.B.WALKER & SON LIMITED Director 2014-12-17 CURRENT 1953-06-05 Active
TERRY JAMES GOODSELL WALKER FAMILY HOLDINGS LIMITED Director 2014-12-17 CURRENT 2011-04-21 Active
TERRY JAMES GOODSELL J C CORPORATE (GOODSELL) LTD Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2017-07-25
ROBERT CHARLES HOLLAND JAMES COWPER KRESTON CORPORATE FINANCE LIMITED Director 2018-01-15 CURRENT 2017-12-04 Active
ROBERT CHARLES HOLLAND CHAWLEY PARK 1234 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-11-15
ROBERT CHARLES HOLLAND JC XP LTD Director 2014-10-08 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBERT CHARLES HOLLAND KRESTON UK LIMITED Director 2014-06-09 CURRENT 2004-02-26 Active
ROBERT CHARLES HOLLAND J C CORPORATE (HOLLAND) LTD Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2014-06-03
ROBERT CHARLES HOLLAND JAMES COWPER SERVICES LIMITED Director 2009-12-15 CURRENT 2009-11-17 Active
ROBERT CHARLES HOLLAND JC PAYROLL SERVICES LIMITED Director 2003-11-14 CURRENT 2003-11-14 Active
ROBERT CHARLES HOLLAND KRESTON JAMES COWPER LIMITED Director 2001-05-01 CURRENT 1987-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN LEE FISCABILITY UK LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
IAN DAVID MILES UNITED TAX NETWORK LIMITED Director 2016-02-01 CURRENT 2014-05-02 Active - Proposal to Strike off
ALEXANDER RICHARD PEAL KRESTON JAMES COWPER LIMITED Director 2010-05-01 CURRENT 1987-02-03 Active - Proposal to Strike off
ALEXANDER RICHARD PEAL JAMES COWPER SERVICES LIMITED Director 2010-05-01 CURRENT 2009-11-17 Active
ADRIAN CHRISTOPHER DALE RANN VIOLA LEASING LIMITED Director 2012-08-01 CURRENT 2012-01-01 Active
ADRIAN CHRISTOPHER DALE RANN J C CORPORATE (RANN) LTD Director 2012-04-05 CURRENT 2012-04-05 Liquidation
NICHOLAS ANTHONY ROGERS JAMES COWPER KRESTON CORPORATE FINANCE LIMITED Director 2018-01-15 CURRENT 2017-12-04 Active
NICHOLAS ANTHONY ROGERS JC XP LTD Director 2014-10-08 CURRENT 2014-05-01 Active - Proposal to Strike off
NICHOLAS ANTHONY ROGERS CRHR CONSULTING ASSOCIATES LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
NICHOLAS ANTHONY ROGERS JAMES COWPER TRUSTEES LIMITED Director 2012-03-29 CURRENT 2000-11-30 Active
NICHOLAS ANTHONY ROGERS JAMES COWPER SERVICES LIMITED Director 2009-12-15 CURRENT 2009-11-17 Active
NICHOLAS ANTHONY ROGERS JC PAYROLL SERVICES LIMITED Director 2009-11-11 CURRENT 2003-11-14 Active
NICHOLAS ANTHONY ROGERS KRESTON JAMES COWPER LIMITED Director 2005-03-01 CURRENT 1987-02-03 Active - Proposal to Strike off
SUSAN ROSEMARY STAUNTON JC PAYROLL SERVICES LIMITED Director 2009-11-11 CURRENT 2003-11-14 Active
ALAN PETER WHALLEY J C CORPORATE (WHALLEY) LTD Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2016-12-26
ALAN PETER WHALLEY B C CAPITAL LIMITED Director 2003-05-15 CURRENT 2003-04-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2015-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2015
2014-11-174.70DECLARATION OF SOLVENCY
2014-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-30AR0130/04/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER WHALLEY / 01/05/2013
2013-12-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-20AR0130/04/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG CLARKE / 11/06/2012
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MILES / 29/04/2013
2013-02-01AA30/04/12 TOTAL EXEMPTION FULL
2012-05-11AR0130/04/12 FULL LIST
2012-05-11AP03SECRETARY APPOINTED ADRIAN CHRISTOPHER DALE RANN
2012-05-11AP01DIRECTOR APPOINTED MR IAN DAVID MILES
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-19AR0130/04/11 FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 3 WESLEY GATE QUEEN'S ROAD READING BERKSHIRE RG1 4AP UNITED KINGDOM
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES GOODSELL / 01/05/2010
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL FARWELL / 01/05/2010
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY ROGERS / 01/05/2010
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER DALE RANN / 01/05/2010
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD PEAL / 01/05/2010
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 01/05/2010
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HOLLAND / 01/05/2010
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LESLEY BEDFORD / 01/05/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY STAUNTON / 06/10/2010
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to JAMES COWPER CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-13
Appointment of Liquidators2014-11-12
Notices to Creditors2014-11-12
Resolutions for Winding-up2014-11-12
Fines / Sanctions
No fines or sanctions have been issued against JAMES COWPER CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES COWPER CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES COWPER CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of JAMES COWPER CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES COWPER CAPITAL LIMITED
Trademarks
We have not found any records of JAMES COWPER CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES COWPER CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as JAMES COWPER CAPITAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where JAMES COWPER CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyJAMES COWPER CAPITAL LIMITEDEvent Date2014-11-05
Susan Rosemary Staunton and I were appointed joint liquidators of the above company on the 4 November 2014 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 5 December 2014 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley (IP Number: 6588) and Susan Rosemary Staunton (IP Number: 8372) of James Cowper LLP, 3 Wesley Gate, Queens Road, Reading, Berkshire RG1 4AP and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Further information is available from Ian Robinson of James Cowper LLP on 023 8022 1222. Alan Peter Whalley , Joint Liquidator : THIS IS A SOLVENT LIQUIDATION
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJAMES COWPER CAPITAL LIMITEDEvent Date2014-11-04
Alan Peter Whalley and Susan Rosemary Staunton of James Cowper LLP , Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJAMES COWPER CAPITAL LIMITEDEvent Date2014-11-04
By a written resolution of the above named company the following special resolution was passed on 4 November 2014 : That the company be wound up voluntarily and that Alan Peter Whalley and Susan Rosemary Staunton of James Cowper LLP, be appointed liquidators of the company for the purposes of the voluntary winding-up of the companys affairs and distributing the assets. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Alan Peter Whalley (IP number 6588 ) and Susan Rosemary Staunton (IP number 8372 ) both of James Cowper LLP , Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 4 November 2014. Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022 1222. Alan Peter Whalley , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES COWPER CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES COWPER CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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